Summary
John Cockerill Groupe Siège is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €25.7m and a net result of €6.6m. Equity is growing by ~16% per year across the filed fiscal years. Its solvency ranks better than 54% of 2817 sector peers (fiscal year 2024). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 06-08-2025, 6 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
6 d late
2023
92 d early
2022
70 d early
2021
68 d early
2020
81 d early
2019
30 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 56 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
History
John Cockerill Groupe Siège was incorporated on 30 August 2007 by Cockerill Maintenance & Ingénierie and Cockerill Maintenance & Ingénierie Maintenance Hainaut sa, with a starting capital of EUR 18,600.12 Between 2011 and 2021 the capital was increased 3 times, most recently to EUR 5.2 million.345 The name was changed to John Cockerill Groupe Siège in 2025.6 The board currently has 3 members; Caroline CREVECOEUR has served longest, since 2025.7 Total assets rose from EUR 33 million in 2021 to EUR 41 million in 2024 and headcount from 0.6 to 1.7 full-time equivalents.8
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Financials · fiscal year 2024, full schema
In the rankings
#1 company by total assets in Seraing, Finance and insurance sector#1 company by equity in Seraing, Finance and insurance sector#5 oldest company in Seraing, Finance and insurance sector
Equity
€25.7m▲ 34.4%
2023 · €19.1m
Net result
€6.6m▲ 1,847%
2023 · €337,518
Total assets
€41.3m▲ 15.6%
2023 · €35.7m
Solvency
62.1%▲ 8.7pp
2023 · 53.4%
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€2.7m▲ 0.8%€2.7m▲ 1.3%
Operating result€503,515▲ 5.9%€458,214▼ 9.0%€692,451▲ 51.1%€496,911▼ 28.2%€1.9m▲ 279%
Net result€222,710within the sector's middle half▲ 52.4%€259,276within the sector's middle half▲ 16.4%€338,950within the sector's middle half▲ 30.7%€337,518within the sector's middle half▼ 0.4%€6.6mabove the sector's middle half▲ 1,847%
Equity€10.9mwithin the sector's middle half▲ 2.1%€18.4mwithin the sector's middle half▲ 69.3%€18.7mwithin the sector's middle half▲ 1.8%€19.1mwithin the sector's middle half▲ 1.8%€25.7mabove the sector's middle half▲ 34.4%
Total assets€27.4mwithin the sector's middle half▼ 7.0%€33.0mwithin the sector's middle half▲ 20.7%€33.8mwithin the sector's middle half▲ 2.3%€35.7mwithin the sector's middle half▲ 5.7%€41.3mabove the sector's middle half▲ 15.6%
Debt€16.5m▼ 12.1%€14.6m▼ 11.4%€15.0m▲ 2.9%€16.6m▲ 10.6%€15.6m▼ 5.9%
Working capital-€5.1mbelow the sector's middle half▲ 25.2%€2.3mabove the sector's middle half€2.9mabove the sector's middle half▲ 22.1%€2.8mabove the sector's middle half▼ 4.0%€7.7mabove the sector's middle half▲ 181%
Solvency39.8%within the sector's middle half▲ 3.5pp55.8%within the sector's middle half▲ 16.0pp55.5%within the sector's middle half▼ 0.3pp53.4%within the sector's middle half▼ 2.1pp62.1%within the sector's middle half▲ 8.7pp
Current ratio0.43within the sector's middle half▲ 0.072.13within the sector's middle half▲ 1.711.67within the sector's middle half▼ 0.461.44within the sector's middle half▼ 0.232.18within the sector's middle half▲ 0.74
Return on assets (ROA)0.8%within the sector's middle half▲ 0.3pp0.8%within the sector's middle half=1.0%within the sector's middle half▲ 0.2pp0.9%within the sector's middle half▼ 0.1pp15.9%above the sector's middle half▲ 15.0pp
Staff (FTE)0.6below the sector's middle half2within the sector's middle half▲ 233%2within the sector's middle half=1.7within the sector's middle half▼ 15.0%
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2021 Equity +69% on 2020. Part of JOHN COCKERILL received in a demerger, Official Gazette 18-11-2021. Capital increase of €7,011,343 (Official Gazette 18-11-2021).
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 279% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €41.3m
Fixed assets
€27.0m ▲ 0.9%
Current assets
€14.3m ▲ 59.7%
Equity and liabilities €41.3m
Equity
€25.7m ▲ 34.4%
Debt
€15.6m ▼ 5.9%
Debt's share of the balance-sheet total falls from 46.6% to 37.9%. Equity is higher and debt is lower.
Key figures and ratios
ROE
25.6%▲
2023 · 1.8%
Debt ≤ 1 year
€6.5m▲
2023 · €6.2m
Debt > 1 year
€8.2m▼
2023 · €9.6m
Income taxes
€413,144▲
2023 · €8,895
Staff costs
€228,128▼
2023 · €339,787
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €3.4m | - | - | - | - |
| Turnover70 | €2.7m | €2.7m | - | - | - | - |
| Other operating income74 | - | €604,990 | - | - | - | - |
| Non-recurring operating income76A | - | - | - | - | €542,321 | - |
| Operating charges60/66A | - | €2.9m | - | - | - | - |
| Goods for resale, raw materials and consumables60 | - | €7,715 | - | - | - | - |
| Purchases600/8 | - | €7,715 | - | - | - | - |
| Services and other goods61 | - | €383,199 | - | - | - | - |
| Remuneration, social security and pensions62 | - | €66,702 | €247,435 | €339,787 | €228,128 | ▼ 32.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.1m | €2.0m | €2.0m | €1.9m | €1.5m | ▼ 22.5% |
| Other operating charges640/8 | - | €402,985 | €442,410 | €414,337 | €457,406 | ▲ 10.4% |
| Gross operating margin9900 | - | - | €3.3m | €3.2m | €4.0m | ▲ 28.1% |
| Operating profit (loss)9901 | €503,515 | €458,214 | €692,451 | €496,911 | €1.9m | ▲ 279% |
| Financial income75/76B | - | €69,778 | €68,677 | €383,206 | €5.6m | ▲ 1,369% |
| Recurring financial income75 | €56,257 | €69,778 | €68,677 | €383,206 | €444,338 | ▲ 16.0% |
| Income from current assets751 | - | €69,778 | - | - | - | - |
| Non-recurring financial income76B | - | - | - | - | €5.2m | - |
| Financial charges65/66B | - | €268,694 | €312,919 | €533,704 | €529,280 | ▼ 0.8% |
| Recurring financial charges65 | €337,062 | €268,694 | €312,919 | €533,704 | €529,280 | ▼ 0.8% |
| Debt charges650 | €336,161 | €267,962 | - | - | - | - |
| Other financial charges652/9 | - | €732 | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €222,710 | €259,298 | €448,209 | €346,413 | €7.0m | ▲ 1,916% |
| Income taxes67/77 | - | €22 | €109,259 | €8,895 | €413,144 | ▲ 4,545% |
| Taxes670/3 | - | €22 | - | - | - | - |
| Profit (loss) for the period9904 | €222,710 | €259,276 | €338,950 | €337,518 | €6.6m | ▲ 1,847% |
| Profit (loss) for the period to be appropriated9905 | €222,710 | €259,276 | €338,950 | €337,518 | €6.6m | ▲ 1,847% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €27.4m | €33.0m | €33.8m | €35.7m | €41.3m | ▲ 15.6% |
| Fixed assets21/28 | €23.6m | €28.6m | €26.6m | €26.8m | €27.0m | ▲ 0.9% |
| Intangible fixed assets21 | - | - | - | - | €13,607 | - |
| Tangible fixed assets22/27 | €22.5m | €20.3m | €18.3m | €16.4m | €14.9m | ▼ 9.1% |
| Land and buildings22 | - | €11.4m | €10.5m | €9.6m | €8.8m | ▼ 8.0% |
| Plant, machinery and equipment23 | - | €324,029 | €265,428 | €206,828 | €148,227 | ▼ 28.3% |
| Furniture and vehicles24 | - | - | - | €1,245 | €700 | ▼ 43.8% |
| Leasing and similar rights25 | - | €8.5m | €7.6m | €6.6m | €5.9m | ▼ 9.9% |
| Assets under construction and advance payments27 | - | - | €10,930 | €10,930 | €0 | ▼ 100% |
| Financial fixed assets28 | €1.1m | €8.3m | €8.3m | €10.4m | €12.1m | ▲ 16.6% |
| Affiliated companies280/1 | - | €8.3m | - | - | - | - |
| Participating interests280 | - | €8.3m | - | - | - | - |
| Current assets29/58 | €3.8m | €4.4m | €7.1m | €8.9m | €14.3m | ▲ 59.7% |
| Amounts receivable after more than one year29 | - | €2.5m | €2.3m | €0 | - | - |
| Other amounts receivable291 | - | €2.5m | €2.3m | €0 | - | - |
| Amounts receivable within one year40/41 | €3.7m | €840,907 | €3.0m | €7.5m | €6.1m | ▼ 19.0% |
| Trade receivables40 | - | €327,200 | €26,265 | €124,526 | €888,967 | ▲ 614% |
| Other amounts receivable41 | - | €513,707 | €2.9m | €7.4m | €5.2m | ▼ 29.6% |
| Cash at bank and in hand54/58 | €21,290 | €1.1m | €1.7m | €1.2m | €8.0m | ▲ 554% |
| Deferred charges and accrued income490/1 | - | - | €138,427 | €187,241 | €163,786 | ▼ 12.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €27.4m | €33.0m | €33.8m | €35.7m | €41.3m | ▲ 15.6% |
| Equity10/15 | €10.9m | €18.4m | €18.7m | €19.1m | €25.7m | ▲ 34.4% |
| Contributions10/11 | €5.0m | €12.2m | €12.2m | €12.2m | €12.2m | = |
| Capital10 | - | €12.2m | €12.2m | €12.2m | €12.2m | = |
| Issued capital100 | - | €12.2m | €12.2m | €12.2m | €12.2m | = |
| Reserves13 | €498,031 | €530,591 | €547,539 | €6.9m | €13.5m | ▲ 95.0% |
| Non-distributable reserves130/1 | - | €528,143 | €545,091 | €561,967 | €890,464 | ▲ 58.5% |
| Legal reserve130 | - | €528,143 | €545,091 | €561,967 | €890,464 | ▲ 58.5% |
| Distributable reserves133 | - | €2,448 | €2,448 | €6.4m | €12.6m | ▲ 98.2% |
| Profit (loss) carried forward14 | €5.4m | €5.7m | €6.0m | €0 | - | - |
| Amounts payable17/49 | €16.5m | €14.6m | €15.0m | €16.6m | €15.6m | ▼ 5.9% |
| Amounts payable after more than one year17 | €7.6m | €12.5m | €10.8m | €9.6m | €8.2m | ▼ 14.9% |
| Financial debts170/4 | - | €6.6m | €5.5m | €4.7m | €3.6m | ▼ 22.6% |
| Leasing and similar obligations172 | - | €6.6m | - | - | - | - |
| Other amounts payable178/9 | - | €6.0m | €5.3m | €4.9m | €4.5m | ▼ 7.5% |
| Amounts payable within one year42/48 | €8.8m | €2.1m | €4.3m | €6.2m | €6.5m | ▲ 5.8% |
| Current portion of amounts payable after more than one year42 | - | €1.1m | €1.8m | €1.8m | €1.4m | ▼ 19.5% |
| Trade debts44 | €196,799 | €571,303 | €334,560 | €79,593 | €304,593 | ▲ 283% |
| Suppliers440/4 | - | €571,303 | €334,560 | €79,593 | €304,593 | ▲ 283% |
| Taxes, remuneration and social security45 | - | €29,259 | €161,427 | €156,929 | €46,524 | ▼ 70.4% |
| Taxes450/3 | - | €7,569 | €106,261 | €26,940 | €27,188 | ▲ 0.9% |
| Remuneration and social security454/9 | - | €21,690 | €55,166 | €129,989 | €19,337 | ▼ 85.1% |
| Other amounts payable47/48 | - | €404,974 | €2.0m | €4.2m | €4.8m | ▲ 14.1% |
| Accrued charges and deferred income492/3 | - | €24,946 | - | €845,028 | €929,411 | ▲ 10.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €222,710 | €259,276 | €338,950 | €337,518 | €6.6m | ▲ 1,847% |
| + Depreciation and write-downs630 | €2.1m | €2.0m | €2.0m | €1.9m | €1.5m | ▼ 22.5% |
| Operating cash flow (approximation) | €2.3m | €2.3m | €2.3m | €2.2m | €8.0m | ▲ 258% |
| Investment in fixed assets (approximation) | - | -€7.0m | -€10,930 | -€2.0m | -€1.7m | ▲ 15.5% |
| Change in cash | - | €1.1m | €607,231 | -€467,508 | €6.8m | ▲ 1,551% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
23-03
State Gazette act
Capital & shares · MiscellaneousReal estate · Net-asset statement2 facts ▸
State Gazette act
Capital & shares · Miscellaneous
Real estate · Net-asset statement2 facts ▸
- Real estate, Château Cockerill et Mirage, 4100 Seraing, 1 rue Jean Potier, Belgique. Parcelles: SERAING 1 DIV/62096A0051/00G002, SERAING 1 DIV/62096A0114/00G002, SERAING 1 D…
- Net-asset statement, 30/06/2025
27-02
State Gazette act
Resignation: François MICHEL (director)Power of attorney5 facts ▸
State Gazette act
Resignation: François MICHEL (director)
Power of attorney5 facts ▸
- Board meeting, 23-01-2026
- Director resignation, François MICHEL (director)
- Power of attorney, Patrick Brauns
- Power of attorney, Laura Sticca
- Power of attorney, chaque administrateur
14-01
State Gazette act
Resignations: Nicolas SERIN (director) and Gildino TAVARES-DUCROTOIS (director)Appointments: Frédéric LEMAITRE, François MICHEL and 2 others · Permanent representative: Jean NICOLET · Director discharge17 facts ▸
State Gazette act
Resignations: Nicolas SERIN (director) and Gildino TAVARES-DUCROTOIS (director)
Appointments: Frédéric LEMAITRE, François MICHEL and 2 others · Permanent representative: Jean NICOLET · Director discharge17 facts ▸
- General meeting, 07-11-2025
- Director resignation, Nicolas SERIN (director)
- Director resignation, Gildino TAVARES-DUCROTOIS (director)
- Director discharge, Nicolas SERIN
- Director discharge, Gildino TAVARES-DUCROTOIS
- Director appointment, Frédéric LEMAITRE (director)
- Mandate compensation, Frédéric LEMAITRE
- Director appointment, François MICHEL (director)
- Mandate compensation, François MICHEL
- Director appointment, Caroline CREVECOEUR (director)
- Mandate compensation, Caroline CREVECOEUR
- Board composition, Frédéric LEMAITRE (director)
- +5 further facts in this act
2025
28-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital decrease · Reserve release · Dividend distribution6 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Capital decrease · Reserve release · Dividend distribution6 facts ▸
- General meeting, 24-10-2025
- Capital decrease, €12.000.000
- Reserve release, 907664.95, EUR
- Dividend distribution, au profit de l'actionnaire unique
- Name change, John Cockerill Groupe Siège
- Capital, €163.141,45
06-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 6 days late
25-06
State Gazette act
Resignation: ABNM CONSULTING SERVICES SRL (director)Permanent representative: Aquilina Diego · Director discharge4 facts ▸
State Gazette act
Resignation: ABNM CONSULTING SERVICES SRL (director)
Permanent representative: Aquilina Diego · Director discharge4 facts ▸
- General meeting, 12-06-2025
- Director resignation, ABNM CONSULTING SERVICES SRL (director)
- Permanent representative, Aquilina Diego
- Director discharge, ABNM CONSULTING SERVICES SRL
2024
31-12
Financial
Highest result since 2018net €6.6m ▲1,847%
Operating result €1.9m, net result €6.6m, both a record.
31-12
Financial
Equity above €25mEq €25.7m ▲34.4%
6 profitable years in a row build equity to €25.7m.
30-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
24-05
State Gazette act
Resignation: Deloitte Réviseurs d'entreprises SRL (statutory auditor)Reappointments: Nicolas Serin, Gildino Tavares-Ducrotois and ABNM Consulting Services · Permanent representative: Diego Aquilina · Mandate compensation10 facts ▸
State Gazette act
Resignation: Deloitte Réviseurs d'entreprises SRL (statutory auditor)
Reappointments: Nicolas Serin, Gildino Tavares-Ducrotois and ABNM Consulting Services · Permanent representative: Diego Aquilina · Mandate compensation10 facts ▸
- General meeting, 22-12-2021
- Director resignation, Deloitte Réviseurs d'entreprises SRL (statutory auditor)
- General meeting, 26-04-2023
- Director reappointment, Nicolas Serin (director)
- Director reappointment, Gildino Tavares-Ducrotois (director)
- Director reappointment, ABNM Consulting Services (director)
- Permanent representative, Diego Aquilina
- Mandate compensation, Nicolas Serin
- Mandate compensation, Gildino Tavares-Ducrotois
- Mandate compensation, ABNM Consulting Services
22-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
24-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
Show earlier events
2021
31-12
Financial
Liquidity times 5current ratio 2.13
Current ratio from 0.43 to 2.13; short-term debt falls from €8.8m to €2.1m.
18-11
State Gazette act
Statutes amendment · RestructuringPermanent representative: Diego AQUILINA · Demerger · Accounting effect9 facts ▸
State Gazette act
Statutes amendment · Restructuring
Permanent representative: Diego AQUILINA · Demerger · Accounting effect9 facts ▸
- General meeting, 29-10-2021
- Demerger, 260.384,03 EUR
- Accounting effect, 01-08-2021
- Capital increase, €171.484,59
- Capital, €5.151.798,1
- Statutes amendment
- Permanent representative, Diego AQUILINA
- Board meeting, 13-10-2021
- Power of attorney, GIMCO
18-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital7 facts ▸
- General meeting, 29-10-2021
- Capital increase, €7.011.343,35
- Share issue, actions sans désignation de valeur nominale, 162262
- Capital, €12.163.141,45
- Statutes amendment
- Power of attorney, GIMCO
- Contribution in kind, Apport en nature de la totalité des actions détenues dans la SA GIMCO SIG et la SA GIMCO SPRIMONT
24-09
State Gazette act
RestructuringDemerger · Share issue · Accounting effect13 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Accounting effect13 facts ▸
- Board meeting, 15-09-2021
- Demerger, scission partielle, 31-07-2021
- Demerger, scission partielle, 182.656,39 EUR
- Demerger, scission partielle, 6.704.686,96 EUR
- Share issue, 6025, rémunération du Patrimoine de CMI relatif à Gimco Manage
- Share issue, 182, rémunération du Patrimoine de CMI relatif à Gimco Sprimont
- Share issue, 6704, rémunération du Patrimoine de CMI relatif à Gimco SIG
- Accounting effect, 31-07-2021
- Power of attorney, Marie La
- Demerger condition, CMI se réserve un droit de superficie sur l'intégralité des toitures du site de Seraing pour une durée de cinquante années afin de conserver la propriété du sys…
- Share form, nominative
- Soulte, Aucune soulte ne sera payée aux actionnaires de CMI
- +1 further facts in this act
11-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
17-07
State Gazette act
Reappointments: Jean-Luc Maurange, Nicolas Serin and 2 othersMandate compensation9 facts ▸
State Gazette act
Reappointments: Jean-Luc Maurange, Nicolas Serin and 2 others
Mandate compensation9 facts ▸
- General meeting, 30-06-2020
- Director reappointment, Jean-Luc Maurange (director)
- Director reappointment, Nicolas Serin (director)
- Director reappointment, Yves Honhon (director)
- Auditor reappointment, Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)
- Mandate compensation, Deloitte Réviseurs d'entreprises sc s.f.d. SCRL
- Mandate compensation, Jean-Luc Maurange
- Mandate compensation, Nicolas Serin
- Mandate compensation, Yves Honhon
01-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Back to profitnet €146,100
Net result €146,100 after one loss-making year.
30-07
State Gazette act
Reappointments: Jean-Luc Maurange, Nicolas Serin and Yves HonhonMandate compensation7 facts ▸
State Gazette act
Reappointments: Jean-Luc Maurange, Nicolas Serin and Yves Honhon
Mandate compensation7 facts ▸
- General meeting, 24-04-2019
- Director reappointment, Jean-Luc Maurange (director)
- Director reappointment, Nicolas Serin (director)
- Director reappointment, Yves Honhon (director)
- Mandate compensation, Jean-Luc Maurange
- Mandate compensation, Nicolas Serin
- Mandate compensation, Yves Honhon
29-04
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
15-10
State Gazette act
Assemblee GeneraleStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Assemblee Generale
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 09-10-2018
- Statutes amendment
- Power of attorney, Claude THEUNISSEN
06-07
State Gazette act
Resignation: Bernard Serin (director)Appointment: Jean-Luc Maurange (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Bernard Serin (director)
Appointment: Jean-Luc Maurange (director) · Mandate compensation4 facts ▸
- General meeting, 06-06-2018
- Director resignation, Bernard Serin (director)
- Director appointment, Jean-Luc Maurange (director)
- Mandate compensation, Jean-Luc Maurange
04-07
State Gazette act
Appointment: Jean-Luc Maurange (chair of the board)2 facts ▸
State Gazette act
Appointment: Jean-Luc Maurange (chair of the board)
2 facts ▸
- Board meeting, 06-06-2018
- Director appointment, Jean-Luc Maurange (chair of the board)
13-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
13-07
State Gazette act
Reappointment: Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)1 fact ▸
State Gazette act
Reappointment: Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)
1 fact ▸
- Auditor reappointment, Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
12-09
State Gazette act
Reappointments: Bernard Serin, Nicolas Serin and Yves HonhonAppointment: Bernard Serin (chair of the board) · Mandate compensation8 facts ▸
State Gazette act
Reappointments: Bernard Serin, Nicolas Serin and Yves Honhon
Appointment: Bernard Serin (chair of the board) · Mandate compensation8 facts ▸
- General meeting, 22-06-2016
- Director reappointment, Bernard Serin (director)
- Director reappointment, Nicolas Serin (director)
- Director reappointment, Yves Honhon (director)
- Director appointment, Bernard Serin (chair of the board)
- Mandate compensation, Bernard Serin
- Mandate compensation, Nicolas Serin
- Mandate compensation, Yves Honhon
27-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
18-02
State Gazette act
Resignations: Pierre MEYERS (director) and Pierre-Philippe MEYERS (director)Appointment: Yves HONHON (director) · Director discharge · Mandate compensation7 facts ▸
State Gazette act
Resignations: Pierre MEYERS (director) and Pierre-Philippe MEYERS (director)
Appointment: Yves HONHON (director) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 26-01-2016
- Director resignation, Pierre MEYERS (director)
- Director resignation, Pierre-Philippe MEYERS (director)
- Director discharge, Pierre MEYERS
- Director discharge, Pierre-Philippe MEYERS
- Director appointment, Yves HONHON (director)
- Mandate compensation, Yves HONHON
2014
18-07
State Gazette act
Reappointment: Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)Permanent representative: Laurent Weerts3 facts ▸
State Gazette act
Reappointment: Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)
Permanent representative: Laurent Weerts3 facts ▸
- General meeting, 25-06-2014
- Auditor reappointment, Deloitte Réviseurs d'entreprises sc s.f.d. SCRL (statutory auditor)
- Permanent representative, Laurent Weerts
2013
24-04
State Gazette act
Appointments: Bernard Serin (chair) and Pierre Meyers (vice-chair)3 facts ▸
State Gazette act
Appointments: Bernard Serin (chair) and Pierre Meyers (vice-chair)
3 facts ▸
- General meeting, 11-07-2011
- Director appointment, Bernard Serin (chair)
- Director appointment, Pierre Meyers (vice-chair)
2012
01-03
State Gazette act
Appointment: Yves Honhon (daily management delegate)2 facts ▸
State Gazette act
Appointment: Yves Honhon (daily management delegate)
2 facts ▸
- Board meeting, 07-09-2011
- Director appointment, Yves Honhon (daily management delegate)
2011
03-08
State Gazette act
Legal-form change · Resignations & appointments · RestructuringDemerger · Accounting effect · Capital increase14 facts ▸
State Gazette act
Legal-form change · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital increase14 facts ▸
- General meeting, 08-07-2011
- Demerger, Transfert d'un ensemble d'éléments d'actifs consistant principalement en droits immobiliers, actions de sociétés immobilières et créances sur une société immobi…
- Accounting effect, 01-01-2011
- Capital increase, €4.961.713,51
- Share issue, 255951
- Name change, GIMCO
- Legal-form conversion, Société anonyme
- Capital, €4.980.313,51
- Mandate compensation, SERIN Bernard Louis
- Power of attorney, HONHON Yves Ernest Léon Jean
- Mandate compensation, HONHON Yves Ernest Léon Jean
- Share renunciation, Renonciation à l'attribution de parts sociales nouvellement émises suite à l'opération de transfert d'un ensemble d'éléments d'actifs constituant la branche imm…
- +2 further facts in this act
14-07
State Gazette act
Resignation: Jacquet-Hermans (statutory auditor)Appointment: Deloitte Reviseurs d'Entreprises sc s.f.d. SCRL (statutory auditor) · Permanent representative: Laurent Weerts4 facts ▸
State Gazette act
Resignation: Jacquet-Hermans (statutory auditor)
Appointment: Deloitte Reviseurs d'Entreprises sc s.f.d. SCRL (statutory auditor) · Permanent representative: Laurent Weerts4 facts ▸
- General meeting, 15-04-2011
- Auditor resignation, Jacquet-Hermans
- Auditor appointment, Deloitte Reviseurs d'Entreprises sc s.f.d. SCRL (statutory auditor)
- Permanent representative, Laurent Weerts
26-05
State Gazette act
RestructuringDemerger2 facts ▸
State Gazette act
Restructuring
Demerger2 facts ▸
- Board meeting, 21-04-2011
- Demerger, scission partielle par absorption
2007
03-09
State Gazette act
IncorporationAppointment: Honhon Yves (manager) · Founding capital · Bank account9 facts ▸
State Gazette act
Incorporation
Appointment: Honhon Yves (manager) · Founding capital · Bank account9 facts ▸
- Incorporation, 28-08-2007
- Founding capital, €18.600
- Bank account, 001-5306001-80
- Director appointment, Honhon Yves (manager)
- Mandate compensation, Honhon Yves
- Founder, Cockerill Maintenance & Ingénierie
- Founder, Cockerill Maintenance & Ingénierie Maintenance Hainaut sa
- Share subscription, 185, 6100
- Share subscription, 1, 100
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read
Directors · office · real estate
Directors
3 directors, no change since 2026
Board 3
Caroline CREVECOEUR
CurrentDirector · since 07-11-2025
Frédéric LEMAITRE
CurrentDirector · since 07-11-2025
ABNM Consulting Services
CurrentDirector · Legal entity · perm. rep.: Diego Aquilina
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean-Luc Maurange
Not recently confirmedChair of the board · since 06-06-2018 · Director · since 06-06-2018
Honhon Yves
Not recently confirmedDirector · since 28-08-2007
Day-to-day management 1
Honhon Yves
Not recently confirmedDaily management delegate · since 07-09-2011
Permanent representatives 1
Diego Aquilina
CurrentPermanent representative · for ABNM Consulting Services
Statutory auditor 1
CDP Nicolet & C°
CurrentAuditor · since 07-11-2025 · perm. rep.: Jean NICOLET
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Seraing · 1 establishment unit since 2013
Ground area
6,252 m²
Building footprint
3,242 m²
Volume, LiDAR
47,809 m³
Parcel 62096A0048/00P000, Wallonia · tallest building 21.7 m, ±5 floors. Linked by address, not a title deed.
20
companies at this address
See who is registered here
1 establishment unit
GIMCO
since 20132.218.372.974
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62096A0048/00P000 ProtectedSite or landscape |
Wallonia | 6,252 m² | 1 · 3,241 m² | 21.7 m · 5 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
14 people since 2007, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| ABNM Consulting Services |
|
| Caroline CREVECOEUR |
|
| Frédéric LEMAITRE |
|
| CDP Nicolet & C° |
|
| Honhon Yves |
|
| Jean-Luc Maurange |
|
| François MICHEL |
|
| Gildino TAVARES-DUCROTOIS |
|
| Nicolas SERIN |
|
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises |
|
| A B N M CONSULTING SERVICES |
|
| Bernard Serin |
|
| Pierre MEYERS |
|
| Pierre-Philippe MEYERS |
|
Articles of association
Purpose
L'accomplissement de toutes opérations immobilières quelconques... Toutes les études et expertises; Toutes les prestatiors de service, y compris la gestiorı de patrimoine
Full purpose
L'accomplissement de toutes opérations immobilières quelconques... Toutes les études et expertises; Toutes les prestatiors de service, y compris la gestiorı de patrimoine.
Structure & network
Owners and holdings
6 holdingsOwners 0
The accounts to 31-12-2024 list no shareholders, and no other source names one.
Holdings 6
- ECS, Ebenis Commercial Solution S.A.LUsubsidiarySourceown accounts 2024Equity €28,925Result -€27,935100%
-
100%
-
100%
-
100%
-
100%
- GIMCO France (société civile immobilière)FRsubsidiarySourceown accounts 2024Equity -€238,414Result €61,40699.9%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
99.84%
According to the 2024 annual accounts of John Cockerill Groupe Siège and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
12 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Caisse de Retraite Cockerill
via Frédéric LEMAITRE · Director
→
JOHN COCKERILL DEFENSE
via Frédéric LEMAITRE · Director
→
Pensions extra-légales Etudes et Gestion
via Frédéric LEMAITRE · Director
former→
COMETSAMBRE
Shared director
→
Show 8 more companies with a shared director
FN Browning Group
Shared director
→
FN HERSTAL
Shared director
→
GALLER HOLDING
Shared director
→
INTEGRALE
Shared director
→
INVESTSUD
Shared director
→
JOHN COCKERILL
Shared director
→
John Cockerill Hydrogen Belgium
Shared director
→
NETHYS
Shared director
→
Acquisitions and mergers
2 transactionsReceived in a demerger part of:JOHN COCKERILL
Received in a demerger part of:COCKERILL MAINTENANCE & INGENIERIE
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 03-09-2007 ↗
- Cockerill Maintenance & Ingénierie (BE 0422.362.447) founder
- Cockerill Maintenance & Ingénierie Maintenance Hainaut sa (BE 0448.622.822) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 28-10-2025 Capital reduction of 12,000,000 EUR · to 163,141.45 EUR · repaid to the shareholders
- 18-11-2021 Capital increase of 7,011,343.35 EUR · to 12,163,141.45 EUR · 162,262 new shares · in kind
- 18-11-2021 Capital increase of 171,484.59 EUR · to 5,151,798.10 EUR · 6,025 new shares
- 03-08-2011 Capital increase of 4,961,713.51 EUR · to 4,980,313.51 EUR · 255,951 new shares
- 03-09-2007 Incorporation · 18,600 EUR · 186 shares
Recognitions · licences · registrations
Legal Entity Identifier
529900G1Q73M3484CD77
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. 3,796 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded30-08-2007
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68110Buying and selling of own real estate
68203Renting and operating of own or leased non-residential real estate, excluding land
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
9925:BE0891749902
Registered
10-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.